Search For "nir"
Piyush Goyal blames auditors for Nirav Modi scam
Updated : 8 years, 1 month ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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'Chanda Kochhar, a beneficiary of Videocon loan'
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 30 (ANI): A day after the ICICI Bank cried foul over the controversy surrounding the loan sanctioned to Videocon Group; Trustee, Indian Investors Protection Council, Arvind Gupta, on Friday, said that the evidence in the case clearly shows the bank's CEO, Chanda Koc
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2 companies booked for Rs 89-cr loan fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 8 years, 1 month ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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ED arrests close confident of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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Gangster, 2 cops injured in exchange of fire
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Mar. 28 (ANI): A gangster and two policemen suffered injuries during exchange of fire near Bengaluru's Cottonpete area on Wednesday.
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CBI files another bank fraud case
Updated : 8 years, 1 month ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 8 years, 1 month ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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India ready for any situation in Doklam: Nirmala Sitharaman
Updated : 8 years, 2 months ago IST
Dehradun (Uttarakhand) [India], Mar. 25 (ANI): Union Defence Minister Nirmala Sitharaman on Sunday assured the nation that India is alert and ready for any unseen situation in Doklam.
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ED registers PMLA case against Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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PNB fraud case: Bank unions stage protest in Delhi
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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